Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ishwar Singh
Ishwar Singh
Director/Designated Partner
over 2 years ago
Saurabh Aggarwal
Saurabh Aggarwal
Director/Designated Partner
over 2 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Aggarwal
Dinesh Aggarwal
Director
about 11 years ago
Parul Kumar
Parul Kumar
Director
over 14 years ago

Charges

3 Crore
05 December 2016
Kotak Mahindra Bank Limited
1 Crore
18 August 2021
Hdfc Bank Limited
5 Lak
12 January 2023
Hdfc Bank Limited
1 Crore
30 September 2022
Hdfc Bank Limited
14 Lak
07 July 2022
Hdfc Bank Limited
0
12 January 2023
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
18 August 2021
Hdfc Bank Limited
0
05 December 2016
Others
0
07 July 2022
Hdfc Bank Limited
0
12 January 2023
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
18 August 2021
Hdfc Bank Limited
0
05 December 2016
Others
0

Documents

List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-03122019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form ADT-3-07102019_signed
Resignation letter-07102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form ADT-3-24052019_signed
Resignation letter-24042019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Form DIR-12-05112018_signed
Notice of resignation;-05112018
Optional Attachment-(1)-05112018
Evidence of cessation;-05112018
List of share holders, debenture holders;-10072018
Form MGT-7-10072018_signed